The primary responsibilities include leading comprehensive compliance monitoring activities, executing risk-based assurance reviews, managing review teams, and identifying potential customer harm risks across various banking segments. The role demands strategic oversight of compliance monitoring processes and developing methodological frameworks to enhance control systems.
The ideal candidate must possess extensive experience in conducting end-to-end compliance reviews, with in-depth knowledge of UK regulatory requirements like Consumer Duty and FCA Handbook. Strong analytical skills, proficiency in risk management frameworks, and expertise across retail, consumer credit, investments, and corporate banking compliance environments are essential.
Santander offers a competitive compensation package including a discretionary annual bonus, 8% pension contribution, 30 days holiday, £6,000 car allowance, private medical insurance, and opportunities for professional development. The role provides a platform to make significant impact in financial compliance while enjoying flexible working arrangements and comprehensive benefits.
